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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 73
  • 1
    Wilson, Annabel Felicity
    Individual (40 offsprings)
    Officer
    2012-12-13 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 2
    Armagnat, Louis
    Born in March 1942
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1993-04-16
    OF - Director → CIF 0
  • 3
    Hulbert, Barry Malcolm
    Born in February 1938
    Individual (19 offsprings)
    Officer
    1997-10-11 ~ 2015-07-13
    OF - Director → CIF 0
  • 4
    Dupont, Jacques Marie Joseph
    Born in February 1943
    Individual (1 offspring)
    Officer
    1993-04-16 ~ 1998-05-15
    OF - Director → CIF 0
  • 5
    Mckinlay, Heather Roberta
    Born in July 1971
    Individual (19 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Pescheux, Jean Michel
    Born in June 1953
    Individual (6 offsprings)
    Officer
    2003-09-25 ~ 2010-03-22
    OF - Director → CIF 0
  • 7
    Jarry, Oliver
    Born in January 1963
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2005-05-25
    OF - Director → CIF 0
  • 8
    Murphy, Karl Peter
    Born in August 1969
    Individual (11 offsprings)
    Officer
    2017-05-22 ~ 2021-03-15
    OF - Director → CIF 0
  • 9
    Moat, Christopher
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 10
    Cooter, Simon Joseph
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2016-10-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 11
    Souance, Emeric De
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 12
    Herdman, Jeffrey Niven
    Born in January 1953
    Individual (37 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 13
    Leighton, Maria Louise
    Born in July 1976
    Individual (20 offsprings)
    Officer
    2020-03-24 ~ 2022-07-31
    OF - Director → CIF 0
  • 14
    Perroud, Jean Marie Etienne
    Born in June 1932
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1993-04-01
    OF - Director → CIF 0
  • 15
    Ferrari, Claire
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2024-01-02 ~ 2026-03-31
    OF - Director → CIF 0
  • 16
    Brooke, Nicolas
    Lawyer born in November 1975
    Individual (3 offsprings)
    Officer
    2024-01-02 ~ 2025-09-15
    OF - Director → CIF 0
  • 17
    Doswell, Graham Vincent
    Born in September 1945
    Individual (30 offsprings)
    Officer
    2007-06-19 ~ 2016-10-14
    OF - Director → CIF 0
  • 18
    Coste, Sebastien Naric Naurice
    Born in October 1970
    Individual (1 offspring)
    Officer
    2003-01-16 ~ 2005-05-25
    OF - Director → CIF 0
  • 19
    Nixon, George Frederick
    Born in January 1940
    Individual (18 offsprings)
    Officer
    2003-03-21 ~ 2011-03-22
    OF - Director → CIF 0
  • 20
    Mongis, Gilles
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2004-12-10 ~ 2005-05-25
    OF - Director → CIF 0
    2004-12-10 ~ 2011-12-13
    OF - Director → CIF 0
  • 21
    Caplan, Nicholas Michael
    Born in June 1959
    Individual (39 offsprings)
    Officer
    2017-06-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 22
    Salvy, Dominique
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2005-03-18 ~ 2005-05-25
    OF - Director → CIF 0
    2005-03-18 ~ 2022-12-08
    OF - Director → CIF 0
  • 23
    Reader, James William
    Born in September 1970
    Individual (16 offsprings)
    Officer
    2012-09-16 ~ 2021-10-11
    OF - Director → CIF 0
  • 24
    Lefebvre, Bertrand
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2003-09-25 ~ 2019-05-01
    OF - Director → CIF 0
  • 25
    Penollar, Edgardo Paunlagui
    Born in November 1966
    Individual (17 offsprings)
    Officer
    2015-09-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 26
    Dubois, Jean Bernard Marie
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2004-01-28 ~ 2007-04-10
    OF - Director → CIF 0
  • 27
    Mercier, Bruno
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2003-09-25 ~ 2009-03-16
    OF - Director → CIF 0
  • 28
    Roux, Michel
    Born in November 1940
    Individual (5 offsprings)
    Officer
    2002-07-11 ~ 2014-01-14
    OF - Director → CIF 0
  • 29
    Blundell, John Giles
    Born in November 1963
    Individual (35 offsprings)
    Officer
    2016-01-20 ~ 2016-04-30
    OF - Director → CIF 0
  • 30
    Carraud, Laure Anne Lucie
    Born in December 1982
    Individual (3 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 31
    Fearn, Garry Michael
    Born in October 1950
    Individual (17 offsprings)
    Officer
    1996-11-22 ~ 2013-09-15
    OF - Director → CIF 0
  • 32
    Lawry, Rebecca
    Individual (10 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Secretary → CIF 0
  • 33
    Galbrun, Jean-paul
    Born in November 1943
    Individual (1 offspring)
    Officer
    1991-12-02 ~ 1996-09-13
    OF - Director → CIF 0
  • 34
    Robinson, Sarah
    Individual (10 offsprings)
    Officer
    2023-08-01 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 35
    Kenyon, Henry James
    Born in April 1950
    Individual (22 offsprings)
    Officer
    2010-10-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 36
    Mckinnes, Leslie John
    Born in March 1934
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1998-04-24
    OF - Director → CIF 0
  • 37
    Moreau, Nicolas
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2023-06-15 ~ 2026-03-31
    OF - Director → CIF 0
  • 38
    Barre, Jean-yves
    Born in February 1949
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 2001-05-04
    OF - Director → CIF 0
  • 39
    Woolterton, Peter William
    Born in August 1935
    Individual (9 offsprings)
    Officer
    1992-04-01 ~ 2003-11-16
    OF - Director → CIF 0
  • 40
    Evans, Carol
    Born in April 1967
    Individual (1 offspring)
    Officer
    2017-04-18 ~ 2020-05-19
    OF - Director → CIF 0
  • 41
    Barrere, Bernard
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2011-12-13 ~ 2012-02-08
    OF - Director → CIF 0
  • 42
    Kneller, Simon Clive
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2017-04-18
    OF - Director → CIF 0
  • 43
    Walker, Kenneth John
    Born in April 1930
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 1999-04-23
    OF - Director → CIF 0
  • 44
    Forget, Patrice Pierre Jacques
    Born in August 1955
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 45
    Dale, Jane Elizabeth
    Born in February 1960
    Individual (32 offsprings)
    Officer
    2017-02-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 46
    Lapierre, Michel
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2003-09-25 ~ 2005-07-21
    OF - Director → CIF 0
  • 47
    Memin, Claude Pierre-marie
    Born in January 1946
    Individual (3 offsprings)
    Officer
    1991-11-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 48
    Nelson, Thomas Scott
    Born in March 1939
    Individual (55 offsprings)
    Officer
    2000-04-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 49
    Michel, Pierre Albert Jean
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2018-02-20 ~ 2021-06-10
    OF - Director → CIF 0
  • 50
    Guerinon, Bertrand Roland
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2010-03-22 ~ 2011-10-05
    OF - Director → CIF 0
  • 51
    Brochu, Paul Henri
    Born in April 1933
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1991-12-02
    OF - Director → CIF 0
  • 52
    Josse, François Xavier Michel
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2022-12-20
    OF - Director → CIF 0
  • 53
    Allen, John Peter Clarkson
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2023-01-31 ~ 2023-10-16
    OF - Director → CIF 0
  • 54
    Clarke, Stephen Andrew
    Born in August 1954
    Individual (42 offsprings)
    Officer
    2015-06-30 ~ 2023-10-31
    OF - Director → CIF 0
  • 55
    Sekhri, Louride
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 56
    Heatley, Ian Harry
    Born in January 1930
    Individual (2 offsprings)
    Officer
    (before 1991-05-25) ~ 1999-12-31
    OF - Director → CIF 0
  • 57
    Whittaker, Steven
    Born in February 1958
    Individual (14 offsprings)
    Officer
    1996-11-22 ~ 2015-09-01
    OF - Director → CIF 0
    Whittaker, Steven
    Individual (14 offsprings)
    Officer
    (before 1991-05-25) ~ 2012-12-13
    OF - Secretary → CIF 0
  • 58
    Gearey, James Tobin
    Director born in August 1971
    Individual (13 offsprings)
    Officer
    2020-11-04 ~ 2022-08-31
    OF - Director → CIF 0
  • 59
    Fleury, Jean Eugene Alfred
    Born in May 1949
    Individual (8 offsprings)
    Officer
    2007-04-10 ~ 2013-06-25
    OF - Director → CIF 0
  • 60
    Francq, Thierry
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2021-06-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 61
    Bucchini, Francois
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2023-05-05 ~ 2026-06-30
    OF - Director → CIF 0
  • 62
    Normand, Gilles
    Born in March 1968
    Individual (30 offsprings)
    Officer
    2014-06-04 ~ 2014-10-17
    OF - Director → CIF 0
  • 63
    Cornic, Rene Joseph
    Born in July 1941
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1991-12-02
    OF - Director → CIF 0
  • 64
    Macedo, Georges De
    Born in October 1981
    Individual (7 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 65
    Skrzynski, Charles Werner
    Born in January 1946
    Individual (8 offsprings)
    Officer
    (before 1991-05-25) ~ 2002-12-31
    OF - Director → CIF 0
  • 66
    Furness, Adrian Charles
    Born in August 1966
    Individual (13 offsprings)
    Officer
    2012-10-01 ~ 2023-06-15
    OF - Director → CIF 0
  • 67
    Barre, Claude Gerard
    Born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1991-05-25) ~ 1994-03-17
    OF - Director → CIF 0
  • 68
    Domart, Philippe
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 69
    Salelles, Pascal Philippe
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 70
    Batabyal, Colin
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2010-10-06 ~ 2014-05-13
    OF - Director → CIF 0
  • 71
    Plummer, Derek William
    Born in May 1944
    Individual (12 offsprings)
    Officer
    2004-01-28 ~ 2012-07-06
    OF - Director → CIF 0
  • 72
    Eddis, Jonathan Lancelot
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 73
    MMA HOLDINGS UK PLC
    - now 03805690
    BERKSHIRE SERVICES LIMITED - 2001-04-11
    MMA INSURANCE LIMITED - 2000-04-27
    CLEARDUAL LIMITED - 1999-11-18
    Norman Place, Reading, Berkshire, United Kingdom
    Active Corporate (36 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COVEA INSURANCE PLC

Period: 2012-10-01 ~ now
Company number: 00613259 02966506
Registered names
COVEA INSURANCE PLC - now 02966506
Standard Industrial Classification
65120 - Non-life Insurance

  • COVEA INSURANCE PLC
    Info
    MMA INSURANCE PLC - 2012-10-01
    NORMAN INSURANCE COMPANY LIMITED - 2012-10-01
    Registered number 00613259
    A&b Mills, Dean Clough, Halifax HX3 5AX
    PUBLIC LIMITED COMPANY incorporated on 1958-10-20 (67 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.